Mike Conway

About Mike Conway

Moody’s Analytics empowers Fintech and Payments organizations to enhance risk management and streamline decision-making. As Associate Director, with over two years in this role, my focus is on enabling customers to optimize KYB, KYC, AML, and financial risk processes through advanced automation, machine learning, and robust modeling tools. I collaborate with industry leaders and startups alike, tailoring solutions that improve onboarding and customer lifecycle management, mitigate third-party risks, and drive operational efficiency. By leveraging Moody’s entity risk data and analytical expertise, our organization helps clients address regulatory compliance challenges while achieving scalable growth. With a strong emphasis on customer success and emerging technologies, the goal is to deliver impactful strategies that support risk-based decision-making and measurable operational improvements.

Experience

1. Associate Director - Relationship Manager Corporates

   Moody's Analytics

   Jan 2023 — Present · New York, NY, US

   I help Fintech and Payments companies optimize customer onboarding and enhance straight-through processing by automating risk assessments across KYB, KYC, AML, and financial risk. By leveraging Moody’s entity risk data, modeling expertise, and advanced automation through machine learning and AI, I deliver tailored solutions that drive operational efficiency, improve risk mitigation processes, and support scalable growth.Whether an organization is just beginning to digitize its risk workflows or seeking a sophisticated analytics-driven approach, Moody’s provides the data and analytical tools to enhance decision-making and streamline risk-based decisions.Key Contributions:• Designed and implemented automated workflows to accelerate onboarding and reduce friction in risk assessments.• Develop predictive financial performance solutions customized to specific customer needs.• Advise senior executives on strategic growth opportunities and risk mitigation best practices.

Education

• SUNY Oneonta

  Bachelor of Applied Science (B.A.Sc.), Business/Managerial Economics

  2012 — 2016